ALL CONSTRUCT PROFIT

• General meeting, 24-07-2023
• Share transfer, KUPIN Anton → TODYRENCHUK Ivan
• Share transfer, KUPIN Anton → TODYRENCHUK Ivan (fils)
• KUPIN Anton holds 80 shares
• BELOSHAPKA Yurii holds 5 shares
• STOIAN Andrii holds 5 shares
• TODYRENCHUK Ivan holds 5 shares
• TODYRENCHUK Ivan (fils) holds 5 shares
• Member admission, TODYRENCHUK Ivan (associé actif)
• Member admission, TODYRENCHUK Ivan (fils) (associé actif)
• Director resignation, KACEJKO Lech Jerzy (director)

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• General meeting, 01-04-2023
• Share transfer, KUPIN Anton → STOIAN Andrii
• KUPIN Anton holds 90 shares
• BELOSHAPKA Yurii holds 5 shares
• STOIAN Andrii holds 5 shares
• Partner, STOIAN Andrii (associé actif)
• Other provision, “affiliation caisse d'assurances sociales, calcul cotisations sociales” (deed in French)
• Director appointment, KACEJKO Lech Jerzy (director)

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• Founder, KUPIN Anton
• Other provision, 04-06-2005
• Incorporation, “ALL CONSTRUCT PROFIT” (deed in French)
• Founding capital, €5,000
• Other provision, 05-10-2021
• Other provision, “responsabilité des fondateurs en cas de faillite, faillite dans les trois ans de sa constitution” (deed in French)
• Bank account, 5000, “BE14 0689 4484 3883” (deed in French)
• Capital
• Other provision, “effectivité dispositions finales, décisions suivantes effectives seulement à dater dépôt au greffe expédition acte constitutif conformément loi” (deed in French)
• Registered office clause, “1070 Anderlecht, rue Henri Vieuxtemps 38, boîte 3eET” (deed in French)
• Board rule, 1
• Director appointment, KUPIN Anton (director (not named in the articles))
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗